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Cher
Cher, Educator-40+ yrs
Category: General
Satisfied Customers: 18514
Experience:  M.A., B.A., Author, Senior Informational Specialist
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DOES REAL CAPITAL BANK, SAPIN EXIST AS REGISTERED BANK

Resolved Question:

DOES REAL CAPITAL BANK, SAPIN EXIST AS REGISTERED BANK
Submitted: 4 years ago.
Category: General
Expert:  Cher replied 4 years ago.
Hello,Customer

Are you asking this question because you were told that funds will be sent to you from an exiled politician, family member or an unclaimed bank deposit, as a 'prize' or inheritance, only if you first send them money to cover expenses and for which you will be reimbursed? If so, this is a scam, and you will not want to send money to anyone or give any personal or financial/bank account information or you will most assuredly lose your money. These types of scams (mainly from Nigeria) have been highlighted in many articles, and you can read more about them, here:

http://en.wikipedia.org/wiki/Advance_fee_fraud
http://home.rica.net/alphae/419coal/
http://www.scambusters.org/NigerianFee.html
http://www.ftc.gov/bcp/conline/pubs/alerts/nigeralrt.shtm
http://www.quatloos.com/scams/nigerian.htm
http://www.crimes-of-persuasion.com/Nigerian/security_companies.htm

Even if the name of the bank they give you exists, it's still a scam, so don't send anyone any money or financial information, and stay safe/protect your bank account.

If you have found this answer helpful, please click 'Accept' and leave positive feedback; if you need additional information, please click 'Reply'. Thanks for the opportunity to be of help.

Best of luck!

Cher

Edited by Cher on 2/15/2010 at 10:14 PM EST
Cher, Educator-40+ yrs
Category: General
Satisfied Customers: 18514
Experience: M.A., B.A., Author, Senior Informational Specialist
Cher and 53 other General Specialists are ready to help you
Customer: replied 4 years ago.
Relist: I JUST NEED TO KNOW IF THIS REAL CAPITAL TRUST BANK, SPAIN IS FULLY REGISTERED BANK WITHIN BANKING SYSTEM?.
I JUST NEED TO KNOW IF THIS REAL CAPITAL TRUST BANK, SPAIN IS FULLY REGISTERED BANK WITHIN BANKING SYSTEM?
Expert:  Cher replied 4 years ago.
Hello again, and thanks for your reply.

No, I have researched, and can find no 'Real Capital Trust Bank' in Spain being fully registered within the Spanish Banking system.

If you have found this answer helpful, please click 'Accept' and leave positive feedback; if you need additional information, please click 'Reply'. Thanks for the opportunity to be of help.
Cher, Educator-40+ yrs
Category: General
Satisfied Customers: 18514
Experience: M.A., B.A., Author, Senior Informational Specialist
Cher and 53 other General Specialists are ready to help you

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